Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2024 |
PSC01 |
Notification of John As as a person with significant control on 22 May 2024
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23 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 May 2024
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12 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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26 Jul 2023 |
CH01 |
Director's details changed for Mr John Ashpole on 25 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Christopher Lynn Dello as a director on 12 April 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of David Cooper as a director on 31 March 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Deborah Tina Ashpole as a director on 8 June 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne BN22 8PW England to 124 City Road London EC1V 2NX on 25 July 2023
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11 May 2023 |
AA |
Micro company accounts made up to 28 February 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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14 Jun 2022 |
AA |
Micro company accounts made up to 28 February 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 1st Floor 49 High Street Hucknall Nottingham NG15 7AW England to Archer House Britland Estate Northbourne Road Eastbourne BN22 8PW on 16 March 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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12 Jul 2021 |
AA |
Micro company accounts made up to 28 February 2021
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27 May 2021 |
AP01 |
Appointment of Mr David Cooper as a director on 13 March 2021
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27 May 2021 |
AP01 |
Appointment of Mrs Deborah Tina Ashpole as a director on 13 March 2021
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09 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/11/2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mr David Anthony Green on 27 October 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Matthew Godfrey on 27 October 2020
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27 Oct 2020 |
CH03 |
Secretary's details changed for Mr Phillip Jenkins on 27 October 2020
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14 Sep 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 28 February 2021
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14 Sep 2020 |
AD01 |
Registered office address changed from 138 Westminster Drive Westcliff-on-Sea SS0 9SF England to 1st Floor 49 High Street Hucknall Nottingham NG15 7AW on 14 September 2020
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 07/02/2020
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RES10 ‐
Resolution of allotment of securities
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13 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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